The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeremy Cannell

    Related profiles found in government register
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 28
  • Mr Jeremy Cannell
    English born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 29
  • Mr Jeremy Cannell
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 30
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 31
  • Mr Jeremy Cannell
    British born in June 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 32
  • Cannell, Jeremy
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 33 IIF 34
  • Cannell, Jeremy
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 35 IIF 36 IIF 37

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 38
  • Cannell, Jeremy
    British tax consultant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 39
  • Mr Jeremy Cannell
    British born in June 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 40
  • Cannell, Jeremy
    English tax consultant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 41
  • Cannell, Jeremy
    British accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 42 IIF 43
  • Cannell, Jeremy
    British business executive born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 44
  • Cannell, Jeremy
    British co director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 45
  • Cannell, Jeremy
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 46
  • Cannell, Jeremy
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British tax consultant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British accountant

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 148
  • Cannell, Jeremy
    British secretary

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 149 IIF 150
  • Cannell, Jeremy
    British tax consultant

    Registered addresses and corresponding companies
  • Cannell, Jeremy

    Registered addresses and corresponding companies

    • 75, Woodlands Road, Little Bookham, Surrey, KT23 4NE, United Kingdom

      IIF 154

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 155

    • Princes Gate 55, Second Floor, London, SW7 2PN

      IIF 156
child relation
Offspring entities and appointments
Active 55
  • 1
    55 Princes Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-01 ~ dissolved
    IIF 88 - director → ME
  • 2
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 61 - director → ME
  • 3
    55 Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,221 GBP2022-10-31
    Officer
    2020-10-04 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    55 Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    IIF 72 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    BEATKA EVENTS LTD - 2013-09-25
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ dissolved
    IIF 76 - director → ME
  • 6
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -314,315 GBP2021-06-30
    Officer
    2021-06-05 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-06-05 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    BS RESTAURANTS LTD - 2013-09-25
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2015-11-30
    Officer
    2013-09-01 ~ dissolved
    IIF 81 - director → ME
  • 8
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 154 - secretary → ME
  • 9
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-10 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    55 Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-12-30 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 85 - director → ME
  • 12
    55 Princes Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,793 GBP2020-06-30
    Officer
    2014-06-24 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 13
    55 Princes Gate, Exhibition Road, London
    Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-01-11 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    55 Princes Gate, Exhibition Road, London, Greater London
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-11-05 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 56 - director → ME
  • 16
    55 Princes Gate Exhibition Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-03-20 ~ dissolved
    IIF 109 - director → ME
  • 17
    55 Princes Gate Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    IIF 104 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 18
    55 Princes Gate Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-11-01 ~ now
    IIF 100 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 19
    55 Princes Gate, Exhibition Road, London
    Corporate (3 parents)
    Equity (Company account)
    -206,145 GBP2024-05-31
    Officer
    2012-11-12 ~ now
    IIF 67 - director → ME
  • 20
    55 Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2023-05-02 ~ now
    IIF 77 - director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 21
    KAURAD SERVIES LIMITED - 2021-01-25
    55 Princes Gate, Exhibition Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-09-20 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 22
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 74 - director → ME
  • 23
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 73 - director → ME
  • 24
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 68 - director → ME
  • 25
    55 Princes Gate, Exhibition Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-09 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 26
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 63 - director → ME
  • 27
    55 Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-12-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 28
    55 Princes Gate, Exhibition Road, London
    Corporate (1 parent)
    Equity (Company account)
    7,512 GBP2019-10-31
    Officer
    2019-10-01 ~ now
    IIF 108 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 29
    PAYSERVE LIMITED - 1989-04-17
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 82 - director → ME
  • 30
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-17 ~ dissolved
    IIF 87 - director → ME
  • 31
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-17 ~ dissolved
    IIF 83 - director → ME
  • 32
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-24 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 33
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-11-30 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 47 - director → ME
  • 35
    SON & HAIR LIMITED - 2009-07-15
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 84 - director → ME
  • 36
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    IIF 80 - director → ME
  • 37
    55 Princes Gate, Exhibition Road, London
    Corporate (2 parents)
    Equity (Company account)
    -103,576 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 38
    55 Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-05-16 ~ now
    IIF 79 - director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 39
    2nd Floor, 55 Princes Gate Exhibition Road, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 99 - director → ME
  • 40
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 113 - director → ME
  • 41
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 78 - director → ME
  • 42
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 75 - director → ME
  • 43
    55 Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-12-30 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 44
    55 Exhibition Road, Knightsbridge, London, Inner London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    6 GBP2019-07-31
    Officer
    2019-12-01 ~ dissolved
    IIF 66 - director → ME
  • 45
    55 Princes Gate, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 89 - director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 46
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2021-06-08 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 47
    55 Princes Gate, Exhibition Road, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2020-08-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 48
    55 Princes Gate, Exhibition Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -162,099 GBP2023-11-30
    Officer
    2020-01-01 ~ now
    IIF 101 - director → ME
  • 49
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-10-26 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 50
    DANSK FORSIKRING UK LIMITED - 2005-07-21
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2009-12-31
    Officer
    2005-10-01 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 51
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 70 - director → ME
  • 52
    55 Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-07-10 ~ now
    IIF 103 - director → ME
    Person with significant control
    2021-07-10 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 53
    Company number 05349586
    Non-active corporate
    Officer
    2005-02-01 ~ now
    IIF 60 - director → ME
  • 54
    Company number 05781009
    Non-active corporate
    Officer
    2006-04-13 ~ now
    IIF 54 - director → ME
  • 55
    Company number 06958599
    Non-active corporate
    Officer
    2009-07-10 ~ now
    IIF 52 - director → ME
Ceased 63
  • 1
    The Barn, Golden Square, Henfield, England
    Corporate (2 parents)
    Equity (Company account)
    121,647 GBP2024-03-31
    Officer
    2003-03-05 ~ 2005-03-31
    IIF 145 - secretary → ME
  • 2
    BRIGHTON FUTURES LIMITED - 2012-03-07
    Centora Ltd, Jury Farm, Ripley Lane, West Horsley, Surrey, England
    Corporate (2 parents)
    Total liabilities (Company account)
    298,226 GBP2024-02-29
    Officer
    2001-02-12 ~ 2005-02-01
    IIF 136 - secretary → ME
  • 3
    Flat A, 22 Denbigh Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-22 ~ 2005-04-22
    IIF 128 - secretary → ME
  • 4
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-17 ~ 2005-03-01
    IIF 53 - director → ME
  • 5
    C S PROP LTD. - 2019-01-28
    ADVANT ENERGY LTD - 2018-01-26
    55 Princes Gate Exhibition Road, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2015-03-01 ~ 2019-01-01
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    TIM 400M LIMITED - 2019-04-23
    C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,883 GBP2018-10-31
    Officer
    2003-10-10 ~ 2005-09-02
    IIF 132 - secretary → ME
  • 7
    VIEWSHARE LIMITED - 2004-04-14
    168 Church Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-03-20 ~ 2004-03-11
    IIF 131 - secretary → ME
  • 8
    STUART SAXBY LIMITED - 2015-01-20
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-05-28 ~ 2019-12-01
    IIF 115 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-12-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-03 ~ 2005-03-18
    IIF 135 - secretary → ME
  • 10
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-19 ~ 2005-02-01
    IIF 146 - secretary → ME
  • 11
    60 Lupus Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -103,383 GBP2017-12-31
    Officer
    2002-12-01 ~ 2005-09-02
    IIF 147 - secretary → ME
  • 12
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-04 ~ 2009-10-16
    IIF 49 - director → ME
  • 13
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ 2009-10-16
    IIF 48 - director → ME
  • 14
    14 Britannia House Bentwaters, Woodbridge, Suffolk
    Dissolved corporate (2 parents)
    Officer
    1999-11-19 ~ 2002-10-31
    IIF 134 - secretary → ME
  • 15
    55 Princes Gate, Exhibition Road, London
    Corporate (2 parents)
    Equity (Company account)
    -3,056 GBP2023-11-30
    Officer
    2000-05-25 ~ 2005-02-01
    IIF 139 - secretary → ME
  • 16
    Tunstall Studios 34-44 Tunstall Road, London
    Corporate (1 parent)
    Equity (Company account)
    115,479 GBP2024-06-30
    Officer
    2003-06-13 ~ 2005-08-17
    IIF 133 - secretary → ME
  • 17
    Crouch Chapman, 62 Wilson Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2004-10-28 ~ 2006-01-31
    IIF 59 - director → ME
  • 18
    KAURAD SERVIES LIMITED - 2021-01-25
    55 Princes Gate, Exhibition Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-06-01 ~ 2023-10-01
    IIF 41 - director → ME
    Person with significant control
    2020-06-01 ~ 2023-10-01
    IIF 30 - Right to appoint or remove directors → OE
  • 19
    10 Broom Lock, Teddington, Middx
    Corporate (1 parent)
    Equity (Company account)
    624 GBP2023-12-31
    Officer
    2014-09-25 ~ 2014-10-08
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-28
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    KIT DEAL (SALES) LTD - 2013-06-05
    55 Princes Gate, Exhibition Road, London
    Corporate (1 parent)
    Equity (Company account)
    -28,659 GBP2023-10-31
    Officer
    2009-10-13 ~ 2012-10-14
    IIF 71 - director → ME
  • 21
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-10-05 ~ 2000-08-31
    IIF 119 - secretary → ME
  • 22
    99 Ashness Gardens, Greenford, England
    Corporate (2 parents)
    Equity (Company account)
    25,953 GBP2024-03-31
    Officer
    2009-06-12 ~ 2009-09-01
    IIF 50 - director → ME
  • 23
    6 Witham Gardens, West Horndon, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2003-07-07 ~ 2005-11-01
    IIF 143 - secretary → ME
  • 24
    A.B. FINANCIAL SOLUTIONS LIMITED - 2002-05-14
    55 Princes Gate, Exhibition Road London
    Corporate (2 parents)
    Equity (Company account)
    25,488 GBP2024-04-30
    Officer
    2002-04-22 ~ 2005-02-01
    IIF 142 - secretary → ME
  • 25
    Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,184 GBP2016-08-31
    Officer
    2000-08-29 ~ 2003-09-01
    IIF 126 - secretary → ME
  • 26
    THINK - PAPER LTD. - 2014-11-24
    KOMAROVSKY ASSOCIATES LTD - 2013-05-21
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-23 ~ 2015-01-06
    IIF 107 - director → ME
  • 27
    47 Sandycoombe Road, Twickenham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-09-21 ~ 2005-04-04
    IIF 144 - secretary → ME
  • 28
    55 Princes Gate, Exhibition Road London
    Dissolved corporate (2 parents)
    Officer
    2005-02-21 ~ 2008-04-01
    IIF 92 - director → ME
    2002-04-29 ~ 2005-02-21
    IIF 137 - secretary → ME
  • 29
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-31 ~ 2020-02-01
    IIF 110 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 30
    55 Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-13 ~ 2016-11-10
    IIF 111 - director → ME
  • 31
    55 Princes Gate, Exhibition Road, London
    Corporate (1 parent)
    Equity (Company account)
    235,864 GBP2023-08-31
    Officer
    2017-08-13 ~ 2017-09-01
    IIF 44 - director → ME
    Person with significant control
    2017-08-18 ~ 2017-09-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 32
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-08 ~ 2006-03-14
    IIF 43 - director → ME
  • 33
    55 Princes Gate, Exhibition Road, London
    Corporate (2 parents)
    Equity (Company account)
    -103,576 GBP2023-09-30
    Officer
    2011-09-09 ~ 2019-07-01
    IIF 86 - director → ME
  • 34
    39 High Street, Orpington, England
    Corporate (3 parents)
    Equity (Company account)
    10,110 GBP2023-09-30
    Officer
    2014-09-23 ~ 2018-09-12
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 8 - Ownership of shares – 75% or more → OE
  • 35
    REALIS CAPITAL LTD - 2012-11-23
    REALIS INVEST LTD - 2012-10-16
    55 2nd Floor, Princes Gate, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    527 GBP2022-06-30
    Officer
    2007-06-01 ~ 2009-06-25
    IIF 148 - secretary → ME
  • 36
    REALIA ESTATES LTD - 2012-11-23
    55 Princes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-09 ~ 2016-01-01
    IIF 156 - secretary → ME
  • 37
    C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-17 ~ 2005-02-01
    IIF 118 - secretary → ME
  • 38
    7 East Pallant, Chichester, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    180,567 GBP2023-07-31
    Officer
    2001-07-26 ~ 2005-06-23
    IIF 120 - secretary → ME
  • 39
    SQUADRON ARABIA LIMITED - 2003-11-10
    P.P. SECURITY LIMITED - 2003-08-06
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-27 ~ 2006-01-31
    IIF 91 - director → ME
    2000-02-15 ~ 2005-01-17
    IIF 124 - secretary → ME
  • 40
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate
    Officer
    2016-06-01 ~ 2019-01-01
    IIF 155 - secretary → ME
  • 41
    22 Cheyne Walk, Hendon, London
    Corporate (4 parents)
    Officer
    2009-05-11 ~ 2009-08-19
    IIF 90 - director → ME
  • 42
    THE COTSWOLD SHOP LIMITED - 2020-02-26
    Unit 20b Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    95,615 GBP2024-02-29
    Officer
    2008-11-25 ~ 2010-04-01
    IIF 55 - director → ME
  • 43
    55 Princes Gate, Exhibition Road, London
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-10-31
    Officer
    1999-10-13 ~ 2005-09-28
    IIF 152 - secretary → ME
  • 44
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,415 GBP2016-03-31
    Officer
    2002-05-25 ~ 2009-01-29
    IIF 94 - director → ME
    2002-05-25 ~ 2005-02-01
    IIF 151 - secretary → ME
  • 45
    1 The Hollies, Horsham, West Sussex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,370 GBP2016-05-31
    Officer
    2005-05-06 ~ 2005-06-10
    IIF 62 - director → ME
  • 46
    DANSK FORSIKRING UK LIMITED - 2005-07-21
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2009-12-31
    Officer
    1999-09-27 ~ 2002-01-02
    IIF 138 - secretary → ME
  • 47
    BAB CONTRACTORS (UK) LIMITED - 2009-08-03
    55 Princes Gate, Exhibition Road, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2009-04-20 ~ 2010-06-01
    IIF 51 - director → ME
  • 48
    Company number 03797625
    Non-active corporate
    Officer
    2004-09-15 ~ 2005-08-15
    IIF 121 - secretary → ME
  • 49
    Company number 04031874
    Non-active corporate
    Officer
    2000-07-11 ~ 2005-02-01
    IIF 123 - secretary → ME
  • 50
    Company number 04050030
    Non-active corporate
    Officer
    2000-08-09 ~ 2005-08-15
    IIF 96 - director → ME
    2000-08-09 ~ 2005-08-08
    IIF 153 - secretary → ME
  • 51
    Company number 04159614
    Non-active corporate
    Officer
    2001-02-14 ~ 2002-10-31
    IIF 130 - secretary → ME
  • 52
    Company number 04282964
    Non-active corporate
    Officer
    2001-09-06 ~ 2003-04-14
    IIF 122 - secretary → ME
  • 53
    Company number 04497078
    Non-active corporate
    Officer
    2002-08-16 ~ 2005-06-23
    IIF 129 - secretary → ME
  • 54
    Company number 04644414
    Non-active corporate
    Officer
    2003-01-22 ~ 2005-11-01
    IIF 141 - secretary → ME
  • 55
    Company number 04839439
    Non-active corporate
    Officer
    2003-07-21 ~ 2005-08-08
    IIF 117 - secretary → ME
  • 56
    Company number 04880927
    Non-active corporate
    Officer
    2003-08-28 ~ 2005-08-15
    IIF 125 - secretary → ME
  • 57
    Company number 04913885
    Non-active corporate
    Officer
    2003-09-29 ~ 2005-09-22
    IIF 127 - secretary → ME
  • 58
    Company number 05162628
    Non-active corporate
    Officer
    2007-06-01 ~ 2009-10-02
    IIF 93 - director → ME
    2004-06-30 ~ 2005-08-15
    IIF 149 - secretary → ME
  • 59
    Company number 05222353
    Non-active corporate
    Officer
    2005-02-01 ~ 2005-03-01
    IIF 95 - director → ME
    2004-09-06 ~ 2005-02-01
    IIF 150 - secretary → ME
  • 60
    Company number 05226442
    Non-active corporate
    Officer
    2004-09-09 ~ 2005-11-01
    IIF 140 - secretary → ME
  • 61
    Company number 05365965
    Non-active corporate
    Officer
    2005-02-16 ~ 2005-03-01
    IIF 42 - director → ME
  • 62
    Company number 05370624
    Non-active corporate
    Officer
    2005-02-21 ~ 2006-03-14
    IIF 64 - director → ME
  • 63
    Company number 07011256
    Non-active corporate
    Officer
    2009-09-07 ~ 2009-10-16
    IIF 58 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.